Company number SC103452
Status Active
Incorporation Date 2 March 1987
Company Type Private Limited Company
Address 5 ALEXANDRA BUILDINGS, LERWICK, SHETLAND, ZE1 0LL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 January 2017 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of SERENE FISHING COMPANY LIMITED are www.serenefishingcompany.co.uk, and www.serene-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Serene Fishing Company Limited is a Private Limited Company.
The company registration number is SC103452. Serene Fishing Company Limited has been working since 02 March 1987.
The present status of the company is Active. The registered address of Serene Fishing Company Limited is 5 Alexandra Buildings Lerwick Shetland Ze1 0ll. . HENDERSON, Hazel Jane is a Secretary of the company. EUNSON, Thomas Sutherland is a Director of the company. POLSON, George Robert is a Director of the company. POLSON, Leonard Magnus is a Director of the company. POLSON, Robert John is a Director of the company. SHEARER, David Alexander is a Director of the company. SUTHERLAND, Bryan Wilbert is a Director of the company. WILLIAMSON, Gilbert is a Director of the company. Secretary ROBERTSON, Linda has been resigned. Director POLSON, Magnus John has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
SERENE FISHING COMPANY LIMITED Events
13 Mar 2017
Full accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Feb 2016
Accounts for a medium company made up to 30 June 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 122 more events
26 Jun 1987
Accounting reference date notified as 31/03
12 May 1987
Memorandum and Articles of Association
21 Apr 1987
Registered office changed on 21/04/87 from: 24 castle street edinburgh EH2 3HT
21 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1987
Certificate of Incorporation
9 April 2010
Mortgage
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat known as serene v C19520.
4 April 2005
Ship mortgage
Delivered: 6 April 2005
Status: Satisfied
on 16 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat presently known as…
20 January 2005
Bond & floating charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 July 2003
Deed of undertakings (incorporating assignation)
Delivered: 17 July 2003
Status: Satisfied
on 25 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64 shares in motor fishing vessel "serene v" official…
18 October 1999
Ship mortgage
Delivered: 21 October 1999
Status: Satisfied
on 27 January 2005
Persons entitled: Shetland Leasing and Property Developments Limited
Description: 64 shares in the vessel named serene v.
5 October 1998
Ship mortgage
Delivered: 8 October 1998
Status: Satisfied
on 25 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The 64/64TH shares in the vessel "serene vlk 297".
25 October 1996
Minute of agreement (incorporating assignation)
Delivered: 14 November 1996
Status: Satisfied
on 25 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Motor vessel serene with the insurances,the earnings of the…
28 August 1995
Mortgage
Delivered: 8 September 1995
Status: Satisfied
on 27 January 2005
Persons entitled: Shetland Leasing and Property Developments Limited
Description: 64/64TH shares of the vessel `serene v' of lerwick.
11 August 1995
Assignation
Delivered: 16 August 1995
Status: Satisfied
on 27 January 2005
Persons entitled: Shetland Leasing and Property Developments Limited
Description: The fishing licences and all benefits thereof relative to…
3 August 1995
Floating charge
Delivered: 9 August 1995
Status: Satisfied
on 7 February 2005
Persons entitled: John H. Goodlad and Others as Trustees of the Shetland Fishermen's Trust
Description: Undertaking and all property and assets present and future…
1 August 1995
Assignation
Delivered: 14 August 1995
Status: Satisfied
on 27 January 2005
Persons entitled: Shetland Leasing and Property Developments Limited
Description: The earnings, requisition compensation and the fishing…
28 July 1995
Mortgage
Delivered: 14 August 1995
Status: Satisfied
on 27 January 2005
Persons entitled: Shetland Leasing and Property Developments Limited
Description: 64/64TH shares of the vessel "serene v", registered at…
28 June 1995
Mortgage
Delivered: 6 July 1995
Status: Satisfied
on 27 January 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of mv "serene".
15 June 1995
Floating charge
Delivered: 27 June 1995
Status: Satisfied
on 1 February 2005
Persons entitled: Shetland Leasing and Property Developments Limited
Description: Undertaking and all property and assets present and future…
13 September 1994
Shipping mortgage
Delivered: 22 September 1994
Status: Satisfied
on 27 January 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 64TH shares of mv serene registered at lerwick, number…
1 September 1994
Floating charge
Delivered: 12 September 1994
Status: Satisfied
on 6 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 May 1994
Floating charge
Delivered: 24 May 1994
Status: Satisfied
on 28 September 2002
Persons entitled: John Hutchison Goodlad and Others as Trustees
Description: Undertaking and all property and assets present and future…
13 April 1992
Floating charge
Delivered: 21 April 1992
Status: Satisfied
on 7 February 2005
Persons entitled: John Hutchison Goodladand Others as Trustees of Shetland Fishermen's Trust.
Description: Undertaking and all property and assets present and future…
27 October 1987
Shipping mortgage
Delivered: 13 November 1987
Status: Satisfied
on 15 December 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 shares in fishing boat "serene" lerwick lk 297.
22 September 1987
Shipping mortgage
Delivered: 30 September 1987
Status: Satisfied
on 19 January 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixteen shares in the fishing boat presently known as…
14 July 1987
Bond & floating charge
Delivered: 21 July 1987
Status: Satisfied
on 15 December 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 June 1987
Bond & floating charge
Delivered: 7 July 1987
Status: Satisfied
on 19 January 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…